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Home > England & Wales Companies > MAP INVESTMENTS LIMITED
Company Information for

MAP INVESTMENTS LIMITED

250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
Company Registration Number
04056791
Private Limited Company
Active

Company Overview

About Map Investments Ltd
MAP INVESTMENTS LIMITED was founded on 2000-08-21 and has its registered office in Farnborough. The organisation's status is listed as "Active". Map Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAP INVESTMENTS LIMITED
 
Legal Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
Other companies in GU14
 
Filing Information
Company Number 04056791
Company ID Number 04056791
Date formed 2000-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAP INVESTMENTS LIMITED
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Companies with same name MAP INVESTMENTS LIMITED
The following companies were found which have the same name as MAP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAP INVESTMENTS (GB) LTD 83 Sheridan Road Manor Park LONDON E12 6QY Active Company formed on the 2009-06-11
MAP INVESTMENTS (NORTHAMPTON) LIMITED 93 HEADLANDS KETTERING KETTERING NORTHAMPTONSHIRE NN15 6BL Dissolved Company formed on the 2001-07-30
MAP INVESTMENTS UK LIMITED 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH Active Company formed on the 2008-08-12
MAP INVESTMENTS LLC 11401 MADERA CIR SW LAKEWOOD WA 984990000 Dissolved Company formed on the 2014-06-06
MAP Investments LLC 6822 CYPRESSWOOD MANOR ST. SPRING TX 77379 Good Standing Company formed on the 2015-06-19
MAP INVESTMENTS LTD. 100 S MAIN AVE STE 300 - SIDNEY OH 453650000 Active Company formed on the 1998-07-28
MAP INVESTMENTS, LLC. 10120 S. EASTERN AVE STE 219 HENDERSON NV 89052 Permanently Revoked Company formed on the 1999-02-10
MAP INVESTMENTS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2004-12-20
MAP INVESTMENTS, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2012-05-30
MAP INVESTMENTS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Default Company formed on the 2013-09-13
MAP INVESTMENTS AND TRADING PRIVATE LIMITED FIRST FLOOR ROOM NO 5 AIR CONDITIONED MARKET TARDEO ROAD MUMBAI Maharashtra 400034 ACTIVE Company formed on the 1986-04-04
MAP INVESTMENTS (NSW) PTY LTD Active Company formed on the 2015-04-24
MAP INVESTMENTS PTY. LIMITED NSW 2088 Active Company formed on the 1976-10-20
MAP INVESTMENTS GROUP LTD Delaware Unknown
MAP INVESTMENTS LLC Delaware Unknown
MAP INVESTMENTS INC Delaware Unknown
MAP INVESTMENTS LLC 7966 Arbor Way. West PALM BEACH FL 33412 Inactive Company formed on the 2006-01-06
MAP INVESTMENTS & HOLDINGS LLC 11190 SW 26TH ST DAVIE FL 33324 Inactive Company formed on the 2009-12-04
MAP INVESTMENTS U.S.A. INC. 7802 NW 44TH STREET SUNRISE FL 33351 Inactive Company formed on the 2005-02-24
MAP INVESTMENTS LLC Delaware Unknown

Company Officers of MAP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL PETER HOCKLEY
Company Secretary 2000-10-06
NEIL PETER HOCKLEY
Director 2000-10-06
JONATHAN CHARLES HOLLIS
Director 2000-10-06
JEREMY JOHN NOKES
Director 2000-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2000-08-21 2000-10-06
MC FORMATIONS LIMITED
Nominated Director 2000-08-21 2000-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PETER HOCKLEY JANNJ LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2016-03-01
MARGARET ANGELA COOPER DCJR COMPUTING LIMITED Director 1997-11-11 - 2003-09-08 RESIGNED 1997-11-11 Active - Proposal to Strike off
JONATHAN CHARLES HOLLIS JANNJ LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2016-03-01
JEREMY JOHN NOKES ALVESTONE HOUSE MANAGEMENT LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
JEREMY JOHN NOKES C F INVESTMENTS LIMITED Director 2016-12-07 CURRENT 2004-08-04 Active
JEREMY JOHN NOKES JANNJ LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2016-03-01
JEREMY JOHN NOKES USTORE SANDHURST LTD Director 2010-05-29 CURRENT 2007-11-29 Active
JEREMY JOHN NOKES STRATHMORE COURT PROPERTIES LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
JEREMY JOHN NOKES USTORE INVESTMENTS LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
JEREMY JOHN NOKES INSINC PROPERTY LIMITED Director 2006-12-01 CURRENT 2004-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-13Withdrawal of a person with significant control statement on 2023-03-13
2023-03-13Notification of Pan Investments Farnborough Limited as a person with significant control on 2023-03-03
2023-03-13Director's details changed for Mr Neil Peter Hockley on 2023-03-13
2023-03-13Director's details changed for Priscilla Annabelle Hockley on 2023-03-13
2023-01-12Current accounting period extended from 31/12/22 TO 31/03/23
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN NOKES
2022-04-13AP01DIRECTOR APPOINTED PRISCILLA ANNABELLE HOCKLEY
2022-03-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 30 Camp Road Farnborough Hampshire GU14 6EW
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-02-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-02AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0121/08/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0121/08/11 ANNUAL RETURN FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HOLLIS / 21/08/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER HOCKLEY / 21/08/2011
2011-06-13SH0131/05/11 STATEMENT OF CAPITAL GBP 6
2011-02-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HOLLIS / 21/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER HOCKLEY / 21/08/2010
2010-02-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 21/08/09; full list of members
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-01363sRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-19363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-19288aNEW DIRECTOR APPOINTED
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-10363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 104 WEST STREET FARNHAM SURREY GU9 7ET
2001-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-1688(2)RAD 06/10/00--------- £ SI 1@1=1 £ IC 2/3
2000-10-26288bSECRETARY RESIGNED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-26288aNEW SECRETARY APPOINTED
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-10-09123£ NC 100/10000 29/09/00
2000-10-09ORES04NC INC ALREADY ADJUSTED 29/09/00
2000-10-05CERTNMCOMPANY NAME CHANGED LINGWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/10/00
2000-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MAP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAP INVESTMENTS LIMITED
Trademarks
We have not found any records of MAP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAP INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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